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Home > England & Wales Companies > PETER MASTERS LIMITED
Company Information for

PETER MASTERS LIMITED

Hilltop Farm, South Kilworth Road, Walcote, LEICESTERSHIRE, LE17 4LA,
Company Registration Number
04994996
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Peter Masters Ltd
PETER MASTERS LIMITED was founded on 2003-12-15 and has its registered office in Walcote. The organisation's status is listed as "Active - Proposal to Strike off". Peter Masters Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PETER MASTERS LIMITED
 
Legal Registered Office
Hilltop Farm
South Kilworth Road
Walcote
LEICESTERSHIRE
LE17 4LA
Other companies in NN12
 
Filing Information
Company Number 04994996
Company ID Number 04994996
Date formed 2003-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB478019034  
Last Datalog update: 2024-03-13 06:01:39
Primary Source:Companies House
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Companies with same name PETER MASTERS LIMITED
The following companies were found which have the same name as PETER MASTERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PETER MASTERSON INSURANCE AGENCY INC. POST OFFICE BOX 480 Nassau WILLISTON PARK NY 11596 Active Company formed on the 2001-02-15
Peter Masters Inc Maryland Unknown

Company Officers of PETER MASTERS LIMITED

Current Directors
Officer Role Date Appointed
PETER DAVID MASTERS
Company Secretary 2003-12-15
JANE MASTERS
Director 2003-12-15
PETER DAVID MASTERS
Director 2003-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-12-15 2003-12-15
WATERLOW NOMINEES LIMITED
Nominated Director 2003-12-15 2003-12-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19SECOND GAZETTE not voluntary dissolution
2024-01-02FIRST GAZETTE notice for voluntary strike-off
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-11-16APPOINTMENT TERMINATED, DIRECTOR ASHLEY RYCK TURNER
2022-11-16APPOINTMENT TERMINATED, DIRECTOR ASHLEY RYCK TURNER
2022-11-16CESSATION OF CHESTNUT BULK BINS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16CESSATION OF CHESTNUT BULK BINS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14DIRECTOR APPOINTED MISS CLAIRE REBECCA GASCOIGNE CAMBERS
2022-11-14DIRECTOR APPOINTED MISS CLAIRE REBECCA GASCOIGNE CAMBERS
2022-11-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE REBECCA CAMBERS
2022-11-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE REBECCA CAMBERS
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04Change of details for Chestnut Bulk Bins Ltd as a person with significant control on 2022-07-01
2022-07-04PSC05Change of details for Chestnut Bulk Bins Ltd as a person with significant control on 2022-07-01
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-01PSC05Change of details for Chestnut Bulk Bins Ltd as a person with significant control on 2022-07-01
2022-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/22 FROM Lodge Farm Wigsley Road North Scarle Lincoln LN6 9HD England
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2020-07-15RES12Resolution of varying share rights or name
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JANE MASTERS
2020-07-01TM02Termination of appointment of Peter David Masters on 2020-06-30
2020-07-01PSC02Notification of Chestnut Bulk Bins Ltd as a person with significant control on 2020-06-30
2020-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/20 FROM 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW
2020-07-01AP01DIRECTOR APPOINTED MR ASHLEY RYCK TURNER
2020-07-01PSC07CESSATION OF JANE MASTERS AS A PERSON OF SIGNIFICANT CONTROL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-06-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-03-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-03-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-04-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-03-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0115/12/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0115/12/14 ANNUAL RETURN FULL LIST
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM 30 Ashby Road Towcester Northamptonshire NN12 6PG
2014-06-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0115/12/13 ANNUAL RETURN FULL LIST
2013-06-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0115/12/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0115/12/11 ANNUAL RETURN FULL LIST
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/11 FROM 183 Watling Street West Towcester Northamptonshire NN12 6BX
2011-04-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0115/12/10 ANNUAL RETURN FULL LIST
2010-07-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0115/12/09 ANNUAL RETURN FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MASTERS / 31/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE MASTERS / 31/12/2009
2009-06-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-06-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-01-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-0688(2)RAD 20/12/04--------- £ SI 50@1
2006-01-0688(2)RAD 20/12/04--------- £ SI 49@1
2006-01-04363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-08363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-01-06288bSECRETARY RESIGNED
2004-01-06288aNEW DIRECTOR APPOINTED
2004-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-06288bDIRECTOR RESIGNED
2003-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
109 - Manufacture of prepared animal feeds
10920 - Manufacture of prepared pet foods




Licences & Regulatory approval
We could not find any licences issued to PETER MASTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETER MASTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETER MASTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10920 - Manufacture of prepared pet foods

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETER MASTERS LIMITED

Intangible Assets
Patents
We have not found any records of PETER MASTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETER MASTERS LIMITED
Trademarks
We have not found any records of PETER MASTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER MASTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10920 - Manufacture of prepared pet foods) as PETER MASTERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETER MASTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETER MASTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETER MASTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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